Lumenova AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-350.763.277
Calendar
Date of incorporation:
8/2/2016
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Andreas Niemack

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Rapperswil

Member of the board

Individual signing authority

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Robert Virant

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Ljubljana (SI)

Chairperson of the board

Joint signing authority (any two to sign)

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Gisela Tuor

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Beromünster

Member of the board

Individual signing authority

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Female

Viktoriya Zarichenko

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Lupfig

Member of the board

Individual signing authority

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Dragana Veselinovska

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Mühlau

Member of the board

Individual signing authority

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Female

Dragana Veselinovska

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Opfikon

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o EDG Consulting Ltd Gewerbestrasse 5 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1353224.02.20254027.02.20251006268989
2640926.04.20238301.05.20231005735595
31561817.10.202220420.10.20221005587415
4700415.05.20189518.05.20184236993
5191105.02.20182708.02.20184044413
6996702.08.201615005.08.20162990003

Company Purpose

Entwicklung, Produktion und Handel von Beleuchtungssystemen (Strassenbeleuchtung, Fassadenbeleuchtung, Abientbeleuchtung, etc.); vollständige Zweckumschreibung gemäss Statuten